2017-05-08 FMG WGM

HL7 TSC FMG Meeting Minutes Location: Santa Olalla		Date: 2017-05-08 Time: 1:30 pm
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs	x	David Hay	x	Lloyd McKenzie
ex-officio		Lorraine Constable, Dave Shaver FGB Co-chairs	x	Wayne Kubick, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk	x	Brian Postlethwaite	x	Paul Knapp	x	Anne W., scribe
x	Josh Mandel		John Moehrke		Brian Pech
x	Grahame Grieve					.

Agenda

• Roll Call
• Agenda Check
• Discussion Topics
  • Issues for the week
  • Product Priorities (also on Thursday's FMG/FGB agenda)
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

• Agenda Check
  • No additions
• Approval of minutes from [2017-04-26_FMG_concall]
  • MOTION to approve: Wayne/Paul
  • VOTE: all in favor
• Discussion Topics
  • Issues for the week
    • None identified
  • Product Priorities (also on Thursday's FMG/FGB agenda)
    • Reviewed them at www.healthintersections.com.au
    • Discussion over grouping; will discuss at a future time.
    • Discussion over ontology bindings and the purpose of/value in creating more. People in the RDF community are already working on it.
    • Bulk Data Transfer: Group notes various groups that would be interested in it.
    • Better control over retrieving graphs, and value added query support. Increasing amount of processing at the server level. Would be draft for R4.
    • Change the W5 framework to a logical model, tie the patterns to ontology, and use patterns to drive consistency. Would make implicit things around W5 explicit. Right now mappings to the patterns are hand wavy. There are situations where tightening it up will be challenging. Intent that the three existing logical models will derive from the attribution model.
    • Services: Add more services. Candidates include conformance, registry, directory, personal health summary, etc. Would be high level constructs for people to standardize around.
    • Clear and resolved standards path for smart on FHIR/cds-hooks and alignment with UMA/Heart.
    • Work on alignment between FM resources and the rest of FHIR.
• Reports
  • Connectathon management (David/Brian)
    • Can do wrap-up on Thursday or next call
  • FGB –
    • FGB will continue to function through September and during that time evaluate if continued existence is warranted
  • MnM –
    • MnM meets next quarter
  • FMG Liaisons –
    • Can report back on Thursday
• Adjourned at 2:39 PM
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

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